Shih Wei Navigation Co., Ltd.TWSE: 5608

On behalf of the major subsidiary, Dancewoods Hotels and Resorts Co., LTD., the resolutions held on no dividend distribution by the Board of Directors.

· Issued by Shih Wei Navigation Co., Ltd.
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Provided by: SHIH WEI NAVIGATION CO., LTD
SEQ_NO 2 Date of announcement 2022/02/22 Time of announcement 16:34:35
Subject
 On behalf of the major subsidiary, Dancewoods Hotels and
Resorts Co., LTD., the resolutions held on no dividend
distribution by the Board of Directors.
Date of events 2022/02/22 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/02/22
2.Type and monetary amount of dividend distribution:No dividend distribution
3.Any other matters that need to be specified:None